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MCO NOMINEE COMPANY SECRETARIES LTD

Company number 05753428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
09 Apr 2018 CH01 Director's details changed for Mark Richard Minshall on 9 April 2018
09 Apr 2018 AD01 Registered office address changed from 56 Rivergreen Crescent Bramcote Nottingham NG9 3ET England to 11 Poplars Court Nottingham NG7 2RR on 9 April 2018
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Apr 2017 AD01 Registered office address changed from 57 Rivergreen Crescent Bramcote Nottingham NG9 3ET England to 56 Rivergreen Crescent Bramcote Nottingham NG9 3ET on 13 April 2017
13 Apr 2017 TM02 Termination of appointment of Joanne Lomas as a secretary on 28 February 2017
13 Apr 2017 AD01 Registered office address changed from 370-374 Nottingham Road, Newthorpe, Nottingham Nottinghamshire NG16 2ED to 57 Rivergreen Crescent Bramcote Nottingham NG9 3ET on 13 April 2017
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
26 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
03 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 30 April 2010